| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_partsatisfied 0 => 1 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2019 |
| 2022-07-07 |
update num_mort_charges 5 => 6 |
| 2022-07-07 |
update num_mort_outstanding 5 => 1 |
| 2022-07-07 |
update num_mort_satisfied 0 => 5 |
| 2022-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086963510006 |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086963510001 |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086963510002 |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086963510003 |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086963510004 |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086963510005 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM FAHEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAHEY / 05/02/2019 |
| 2019-02-08 |
update statutory_documents CESSATION OF ANGELA FAHEY AS A PSC |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA FAHEY |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA FAHEY |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 0 => 5 |
| 2016-12-20 |
update num_mort_outstanding 0 => 5 |
| 2016-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086963510002 |
| 2016-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086963510003 |
| 2016-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086963510004 |
| 2016-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086963510005 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086963510001 |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELINE FAHEY |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI FAHEY |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MISS MIRIAM FAHEY |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-13 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-18 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 31 WELLINGTON ROAD NANTWICH CHESHIRE UNITED KINGDOM CW5 7ED |
| 2014-11-07 |
insert address 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED |
| 2014-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-22 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS MADELINE FAHEY |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS NAOMI FAHEY |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA FAHEY |
| 2014-01-10 |
update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FAHEY |
| 2013-11-12 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA FAHEY |
| 2013-11-07 |
insert company_previous_name FORCEFIELD LIMITED |
| 2013-11-07 |
update name FORCEFIELD LIMITED => SELF-STORAGE PERFORMANCE MANAGEMENT INTERNATIONAL LIMITED |
| 2013-10-23 |
update statutory_documents COMPANY NAME CHANGED FORCEFIELD LIMITED
CERTIFICATE ISSUED ON 23/10/13 |
| 2013-10-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2013-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |